ADAM PHONES LIMITED

Company number 02642048

Date	Type	Description	View / Download
26 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: communications house 5 dolphin square edensor road london W4 2RG	(1 page)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 2002	AA	Full accounts made up to 31 August 2002	(12 pages)
30 Sep 2002	363s	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Sep 2002	123	Nc inc already adjusted 03/09/02	(2 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Nov 2001	123	£ nc 102/119 17/09/01	(1 page)
28 Oct 2001	122	£ nc 135/102 14/02/01	(1 page)
25 Oct 2001	122	S-div 17/09/01	(2 pages)
16 Oct 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
13 Apr 2001	122	Nc dec already adjusted 14/02/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 Mar 2001	169	£ ic 134/101 14/02/01 £ sr 33@1=33	(2 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)